Fraud Reporting

Fraud reporting is the process of alerting authorities or organizations about suspected dishonest or illegal activities, such as financial scams or identity theft. It helps prevent ongoing or future fraud by enabling proper investigation. When someone notices suspicious behavior—like abnormal transactions or false claims—they can report it to the relevant organization or regulatory body. This ensures that proper steps are taken to protect individuals, assets, and the integrity of systems. Accurate, timely reporting is essential in combating fraud and maintaining trust in financial and organizational processes.